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THE PHARMACY INSURANCE AGENCY LIMITED

Company number 02591975

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
05 Jul 1999 363s Return made up to 15/03/99; full list of members
12 Jan 1999 AA Accounts for a small company made up to 31 March 1998
15 May 1998 363s Return made up to 15/03/98; no change of members
21 Jan 1998 AA Accounts made up to 31 March 1997
25 Apr 1997 363s Return made up to 15/03/97; no change of members
30 Jan 1997 AA Accounts for a small company made up to 1 April 1996
26 Mar 1996 363s Return made up to 15/03/96; full list of members
08 Feb 1996 AA Accounts for a small company made up to 1 April 1995
30 Nov 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1995 363s Return made up to 15/03/95; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 15/03/95; no change of members
22 Jun 1995 288 New secretary appointed
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14 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Apr 1994 363s Return made up to 15/03/94; no change of members
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Request DocumentReturn made up to 15/03/94; no change of members
11 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1993 363b Return made up to 15/03/93; full list of members
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Request DocumentReturn made up to 15/03/93; full list of members
07 Apr 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
07 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1993 88(2)R Ad 18/03/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/03/92--------- £ si 98@1=98 £ ic 2/100
15 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1992 CERTNM Company name changed option maker LIMITED\certificate issued on 17/09/92
02 Jul 1992 363a Return made up to 15/03/91; full list of members
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Request DocumentReturn made up to 15/03/91; full list of members